AML/CFT Policy
Our approach to anti-money laundering and countering the financing of terrorism, where applicable.
UNCLESAM FOUNDATION · RC 9529728 · Last updated 3 November 2026
Know your customer
Members who handle funds, sell regularly or receive grants complete identity or business verification.
Monitoring
Large, unusual or structured transactions are reviewed by staff. We do not accept anonymous cash donations above limits set by Nigerian law.
Reporting
Where required, suspicious transactions are reported to the Nigerian Financial Intelligence Unit. We screen partners against sanctions lists before significant disbursements.